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Searching Content indexed under Corporate Crime by Hassans ordered by Published Date Descending.
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Investment Funds And Bribery - Are You At Risk?
The Crimes Act 2011 (the "CA") introduced four offences relating to bribery which can broadly be described as: taking bribes, receiving bribes, bribery of foreign officials and, in relation to corporate entities, failing to prevent bribery.
Gibraltar
8 Apr 2014
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It’s Good But It’s Not Quite Right – The OECD And The UK Bribery Act
On 30th March 2012, the Organisation for Economic Co-operation & Development (‘OECD’) released its report evaluating the UK Bribery Act 2010 (‘the Act’) and its enforcement of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (‘the Convention’). The report, running to 79 pages, took an in-depth look at how the UK had implemented the Act, how it has been enforcing it, but cautiously reminded the UK that there was still plenty of work to be done
Gibraltar
8 May 2012
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